DOSSIERS / DUVAL TERRASSEMENT 87
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Company dossier

DUVAL TERRASSEMENT 87

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: FR-853834315 · 853834315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUVAL TERRASSEMENT 87
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853834315
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-17
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LALEUF, 87240 AMBAZAC
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43.12A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL DUVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DUVAL (officer) matches PEP Daniel Duval — Q66501202. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100